Emeryville City Hall
1333 Park Avenue
Emeryville, CA 94608
(510) 596-4300 phone
(510) 450-7831 fax
www.emeryville.org
ACTION MINUTES
Special Closed Session
Mayor John J. Bauters
Vice Mayor Courtney Welch
Council Member Sukhdeep Kaur
Council Member David Mourra
Council Member Kalimah A. Priforce
Members:
City Council
Management of Emeryville Services Authority
CITY OF EMERYVILLE
Tuesday, May 2, 2023 5:00 PM Council Chambers / Teleconference
1. CALL TO ORDER
The meeting was called to order at 5:00 p.m.
2. ROLL CALL
Mayor John J. Bauters
Vice Mayor Courtney Welch
Council Member Sukhdeep Kaur
Council Member David Mourra
Present: 4 -
Absent: 1 - Council Member Kalimah A. Priforce
3. EX PARTE COMMUNICATIONS
No ex parte communications were reported.
4. PUBLIC COMMENT (on Closed Session Items)
There were no public comments.
5. CLOSED SESSION - CITY OF EMERYVILLE
5.1. CONFERENCE WITH LEGAL COUNSEL - PENDING CLAIMS, Pursuant to Government Code Section 54956.9(e)(3):
5.1.1. ID-2023-147 Claim of Andrea Arriaga - EM2023-01
Attachments: Claim Form - Arriaga, Andrea
A motion was made by Vice Mayor Welch, seconded by Council Member Mourra, to approve a claim in the amount of $1,433.86 for property damage. The motion carried by the following vote:
Ayes Mayor Bauters,Vice Mayor Welch,Council Member Kaur, and Council Member Mourra
4 -
City of Emeryville Page 1 of 3 Printed on 9/7/2023
Special Closed Session ACTION MINUTES May 2, 2023
Absent 1 - Council Member Priforce
5.1.2. ID-2023-165 Claim of Marcus Vega-Tatum - EM2023-02 Attachments: Claim Form - Vega-Tatum, Marcus
No reportable actions were taken.
6. CLOSED SESSION - CITY OF EMERYVILLE / MANAGEMENT OF EMERYVILLE
SERVICES AUTHORITY
6.1. PUBLIC EMPLOYEE PERFORMANCE EVALUATION, pursuant to Government Code Section 54957:
6.1.1. ID-2023-099 City Attorney
No reportable actions were taken.
6.2. CONFERENCE WITH LABOR NEGOTIATORS, pursuant to Government Code Section 54957.6:
6.2.1. ID-2023-173 Agency Designated Representatives: Paul Buddenhagen, City Manager; Lilybell Nakamura, Human Resources Director; Greg Ramirez, IEDA; John Kennedy, City Attorney
Employee Organization: Emeryville Association of Confidential Administrative Management and Professional Employees (CAMP) No reportable actions were taken.
6.2.2. ID-2023-174 Agency Designated Representatives: Paul Buddenhagen, City Manager; Lilybell Nakamura, Human Resources Director; Greg Ramirez, IEDA; John Kennedy, City Attorney
Employee Organization: Emeryville Police Officers' Association (EPOA)
No reportable actions were taken.
6.2.3. ID-2023-175 Agency Designated Representatives: Paul Buddenhagen, City Manager; Lilybell Nakamura, Human Resources Director; Greg Ramirez, IEDA; John Kennedy, City Attorney
Employee Organization: Service Employees International Union (SEIU), Local 1021
No reportable actions were taken.
7. REPORTING OUT OF CLOSED SESSION
City Attorney John Kennedy reported out of Closed Session as shown above.
8. ADJOURNMENT
The meeting adjourned at 6:13 p.m.
City of Emeryville Page 2 of 3 Printed on 9/7/2023
Special Closed Session ACTION MINUTES May 2, 2023
I HEREBY CERTIFY that the foregoing minutes were duly and regularly adopted at a regular meeting of the Emeryville City Council / Management of Emeryville Services Authority.
/s/ April Richardson, CMC
City Clerk / Secretary
City of Emeryville Page 3 of 3 Printed on 9/7/2023